Okaloosa RESTORE Advisory Committee (ORAC) January 8, :30 PM 4:30 PM Emerald Coast Convention Center

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1 Okaloosa RESTORE Advisory Committee (ORAC) January 8, :30 PM 4:30 PM Emerald Coast Convention Center

2 Agenda Minutes Approval Consultant s Administrative Report Scheduled Presentations - None Regional Updates - None Evaluation Tool (Specific Evaluation Factor Examples to be Added at Meeting) ORAC Members Open Discussion Public Comment

3 Consultant s Administrative Report Team name change ORAC Coordinator update Okaloosa County account conductivity Rules of order Resolution requirements Regular scheduled meeting dates and locations: NWFSC, Room 302, 6:00 PM (Thursdays) -- Feb 6, Apr 3, Jun 5, Aug 7, Oct 2, Dec 4 ECCC, various rooms, 2:30 PM (Wednesdays) -- Mar 5, May 7, Jul 2 Sep 3, Nov 5

4 Public Input / Full Transparency Roadmap Form the ORAC Establish administrative ground rules Educate the ORAC on the RESTORE process Establish ORAC mission statement and goals Evaluate Treasury Rules Develop model to help evaluate projects we are here Test the model with several projects Refine model as necessary Develop project information collection tool Collect project requests Use model to score and rank projects Develop Multi-Year Implementation Plan Funding Sources /Rigorous Evaluation

5 No Scheduled Presentation

6 Regional Updates

7 No Regional Updates

8 Evaluation Tool Terminology (included for familiarity) Evaluation Tool method to evaluate and rank-order potential projects using quantitative and qualitative factors Quantitative Factor item that can be measured and scored Quantitative Score the total value of the quantitative factors Qualitative Factor items that requires expert judgment and not easily measured or scored Qualitative Score the total value of the qualitative factors Final Score the sum of the quantitative and qualitative scores Scale the point system that will be used to evaluate quantitative factors Quantitative Factor Significance the importance (likely reflected as a percentage) placed on the factors comprising the evaluation tool ORAC Weight the importance placed on the quantitative and qualitative components Allowable Activities Official RESTORE Act term used to describe the types of projects that can be funded under various pots

9 Evaluation Tool - Review Quantitative Score Recommend ORAC Weight: 75% Qualitative Score Recommend ORAC Weight: 25% Final Score

10 Economic Quantitative Score Proposed Quantitative Factors Significance Score 1. Gross Product per RESTORE $ Invested (%) 2. Return on Investment and LC Cost (%) 3. Economic Diversification (%) Environmental General 4. Implementation Readiness (%) 5. Project Feasibility (%) ORAC to select and place significance on factors Quantitative Score: Note: Once established, this portion of the model will be used by the consultants

11 Qualitative Score Proposed Qualitative Factors 1. Community acceptance 2. Quality of life enhancement 3. Expert judgment ORAC to select factors Qualitative Score: Note: Once established, this portion of the model will be used by the ORAC

12 Proposed Evaluation Tool Quantitative Score (slide #10) ORAC Weighted as X% Qualitative Score (slide #11) ORAC Weighted as Y% Final Score

13 Other Evaluation Tools Other counties moving ahead with their Evaluation Tools Santa Rosa County: Categories: Environmental; Economic; General; and Tourism Criteria within categories very similar to ours Simple point system for every category Unclear on how points assigned, scales, weights, etc More qualitative than quantitative Pasco County: Points scored based on anticipated benefit in each category Maximum of 5 points per category Categories taken directly from RESTORE Act guidance Suggests points based on narratives More qualitative than quantitative

14 Original Evaluation Factors Qualitative factors consolidated into three broad categories Economic Job Opportunity / Job Creation Economic Diversification Life-Cycle Cost / Tax-Payer ROI / Sustained Economic Benefit Leverage / Matching Funds / In-kind Consideration General Implementation Readiness / Shovel Readiness Permits / Compliance / Land Ownership Proven Success / Technical Feasibility Environmental Restore, Enhance, Protect habitats / Replenish & Protect Living Coast and Marine Fisheries / Enhanced Community Resilience Restore Water Quality

15 Evaluation Factors - Economic Gross Product per RESTORE Dollar Invested Incorporates following concepts: jobs created (to include type of job); job opportunity; sustained economic benefit; leverage; matching funds; and, in-kind consideration Reviewed at November ORAC meeting Return-on-Investment and Life-Cycle Costs Addresses both concepts by subtracting expenditures from revenues Reviewed at December ORAC meeting Economic Diversification Considers each of the market sectors and rewards those that are under represented (encourages diversification) Reviewed at December ORAC meeting

16 Evaluation Factors - General Switch to Evaluation Factor Examples

17 ORAC Open Discussion

18 Public Comment

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